Projects per year
Search results
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Effectiveness of money laundering and terrorist financing prevention policy in Colombia
7/1/12 → 1/16/14
Project: Research Project
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The Criminal Scope of the Negligence of the Company's Administrator in Colombian Law
7/1/08 → 7/1/14
Project: Research Project
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Colombian Observatory for Asset Laundering and Domain Extinction
3/1/14 → 10/1/15
Project: Research Project
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Colombian National Assessment of Money Laundering and Terrorist Financing Risk 2016
1/1/16 → 1/1/16
Project: Research Project
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Current problems of economic criminal law
Castro Cuenca, C. G., Martinez Sanchez, W. A., Bernate Ochoa, F. & Escobar Beltran, S. A.
1/1/14 → 12/31/17
Project: Research Project
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